OpenRegistry
Companies House/East Hoathly/Company profile

SIMPLE GROUP MANAGEMENT LTD

Active
13755165·incorporated 2021-11-19

SIMPLE GROUP MANAGEMENT LTD is an active UK private limited company, incorporated on 19 November 2021 at Companies House (number 13755165; OpenRegistry canonical ID GB-13755165-simple-group-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 22 active companies registered in East Hoathly, East Sussex (postcode BN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-19
Registered Address
3 JUZIERS DRIVE, EAST HOATHLY, EAST SUSSEX, BN8 6AE, UNITED KINGDOM
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-29. Next confirmation statement due 2026-08-12.

Persons with significant control

SIMPLE GROUP MANAGEMENT LTD has 3 persons with significant control on file:

  • Mr Adam Sacre born 1982 resident in England, British national. Notified 2023-08-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Matthew Nicholas Holness born 1983 resident in England, British national. Notified 2021-11-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher Edwards born 1977 resident in England, British national. Notified 2024-11-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SIMPLE GROUP MANAGEMENT LTD has previously traded as:

  • SMOKE VENT CONSULTANTS LIMITED (until 2023-09-22)

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

Other companies registered in East Hoathly: